The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Smith, Ian Alexander
    Software Consultant born in October 1962
    Individual (1 offspring)
    Officer
    2002-11-15 ~ now
    OF - Director → CIF 0
    Mr Ian Alexander Smith
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2019-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mckie, Adrian Alexander
    Software Consultant born in May 1961
    Individual (1 offspring)
    Officer
    2002-11-15 ~ now
    OF - Director → CIF 0
  • 3
    1, Rutland Court, Edinburgh, Scotland
    Active Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-11-26 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Brown, Simon Thomas David
    Born in April 1960
    Individual (18 offsprings)
    Officer
    2002-11-14 ~ 2002-11-15
    OF - Director → CIF 0
  • 2
    Walker, Duncan Fox
    Software Consultant born in August 1961
    Individual
    Officer
    2002-11-15 ~ 2023-04-17
    OF - Director → CIF 0
  • 3
    Kerr, John Neilson
    Born in September 1956
    Individual (11 offsprings)
    Officer
    2002-11-14 ~ 2002-11-15
    OF - Nominee Director → CIF 0
  • 4
    ANDERSON STRATHERN WS LIMITED
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2002-11-14 ~ 2007-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABELON SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,833 GBP2023-12-31
1,728 GBP2022-12-31
Debtors
182,398 GBP2023-12-31
121,891 GBP2022-12-31
Cash at bank and in hand
30,030 GBP2023-12-31
21,252 GBP2022-12-31
Current Assets
224,413 GBP2023-12-31
193,306 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-246,709 GBP2023-12-31
-262,770 GBP2022-12-31
Net Current Assets/Liabilities
-22,296 GBP2023-12-31
-69,464 GBP2022-12-31
Total Assets Less Current Liabilities
-20,463 GBP2023-12-31
-67,736 GBP2022-12-31
Net Assets/Liabilities
-20,811 GBP2023-12-31
-68,064 GBP2022-12-31
Equity
Called up share capital
8,100 GBP2023-12-31
8,100 GBP2022-12-31
Share premium
366 GBP2023-12-31
366 GBP2022-12-31
Retained earnings (accumulated losses)
-29,277 GBP2023-12-31
-76,530 GBP2022-12-31
Equity
-20,811 GBP2023-12-31
-68,064 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,000 GBP2022-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,938 GBP2023-12-31
6,938 GBP2022-12-31
Other
56,040 GBP2023-12-31
54,445 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
62,978 GBP2023-12-31
61,383 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,938 GBP2023-12-31
6,938 GBP2022-12-31
Other
54,207 GBP2023-12-31
52,717 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,145 GBP2023-12-31
59,655 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
1,490 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,490 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
1,833 GBP2023-12-31
1,728 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
93,136 GBP2023-12-31
67,692 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
61,912 GBP2023-12-31
27,605 GBP2022-12-31
Other Debtors
Amounts falling due within one year
27,350 GBP2023-12-31
26,594 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
182,398 GBP2023-12-31
121,891 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,008 GBP2023-12-31
6,069 GBP2022-12-31
Other Taxation & Social Security Payable
Current
53,906 GBP2023-12-31
47,889 GBP2022-12-31
Other Creditors
Current
185,795 GBP2023-12-31
208,812 GBP2022-12-31
Creditors
Current
246,709 GBP2023-12-31
262,770 GBP2022-12-31
Equity
Called up share capital
8,100 GBP2023-12-31
8,100 GBP2022-12-31
  • ABELON SYSTEMS LIMITED
    Info
    Registered number SC239599
    Building 4 Quantum Court, Heriot-watt Research Park South Riccarton, Currie, Midlothian EH14 4AP
    Private Limited Company incorporated on 2002-11-14 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.